STODEC SYSTEMS LIMITED

Company Documents

DateDescription
02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/12/212 December 2021 Return of final meeting in a creditors' voluntary winding up

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30/09/2130 September 2021 Liquidators' statement of receipts and payments to 2021-08-27

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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28/01/2028 January 2020 DISS40 (DISS40(SOAD))

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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21/01/2021 January 2020 FIRST GAZETTE

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17/12/1917 December 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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22/03/1822 March 2018 SAIL ADDRESS CREATED

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 9 THE METRO CENTRE RONSONS WAY ST. ALBANS HERTFORDSHIRE AL4 9QT

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 16/09/12 STATEMENT OF CAPITAL GBP 100

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21/11/1221 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN DALDRY / 01/10/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN DALDRY / 01/10/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN DALDRY / 01/10/2011

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29/11/1129 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN DALDRY / 31/10/2009

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN DALDRY / 31/10/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 37 PARKSIDE DRIVE WATFORD HERTS WD1 3AS

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/10/0027 October 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/12/9929 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/982 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/01/985 January 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/12/965 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 NEW SECRETARY APPOINTED

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19/02/9619 February 1996 SECRETARY RESIGNED

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/11/9520 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/12/9321 December 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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21/12/9321 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/12/927 December 1992 SECRETARY'S PARTICULARS CHANGED

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07/12/927 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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12/12/9112 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/02/9114 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/02/9114 February 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 366A,252,386 01/02/91

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29/01/9029 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/12/895 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/06/8926 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/06/8712 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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17/02/8417 February 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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